The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Maguire, Thomas
    Producer born in April 1987
    Individual (16 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 2
    53, Greek Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    EDITION CAPITAL DIRECTORS LTD
    3rd Floor, 146-148, Clerkenwell Road, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hodges, Benjamin Matthew
    Consultant born in February 1986
    Individual (15 offsprings)
    Officer
    2015-02-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Rodgers, Dean Justin
    Creative born in February 1990
    Individual
    Officer
    2015-02-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 3
    Mr Thomas Maguire
    Born in April 1987
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Fittock, Gregory Charles
    Production Manager born in March 1981
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Boden, Lisa Catherine Ruth
    Partner born in February 1988
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-04-08 ~ 2024-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LITTLE LION ENTERTAINMENT LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
672023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Intangible Assets
24,222 GBP2023-12-31
16,268 GBP2022-12-31
Property, Plant & Equipment
1,999,512 GBP2023-12-31
2,656,079 GBP2022-12-31
Fixed Assets - Investments
131 GBP2023-12-31
132 GBP2022-12-31
Fixed Assets
2,023,865 GBP2023-12-31
2,672,479 GBP2022-12-31
Total Inventories
22,956 GBP2023-12-31
33,569 GBP2022-12-31
Debtors
Non-current
1,017,225 GBP2023-12-31
1,116,291 GBP2022-12-31
Current
2,532,716 GBP2023-12-31
2,537,923 GBP2022-12-31
Cash at bank and in hand
13,287 GBP2023-12-31
82,940 GBP2022-12-31
Current Assets
3,586,184 GBP2023-12-31
3,770,723 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,825,548 GBP2023-12-31
-2,873,284 GBP2022-12-31
Net Current Assets/Liabilities
760,636 GBP2023-12-31
897,439 GBP2022-12-31
Total Assets Less Current Liabilities
2,784,501 GBP2023-12-31
3,569,918 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-745,283 GBP2023-12-31
-1,194,347 GBP2022-12-31
Net Assets/Liabilities
2,039,218 GBP2023-12-31
2,375,571 GBP2022-12-31
Equity
Called up share capital
1,375 GBP2023-12-31
1,375 GBP2022-12-31
1,194 GBP2022-01-01
Share premium
6,427,359 GBP2023-12-31
6,427,359 GBP2022-12-31
4,331,205 GBP2022-01-01
Retained earnings (accumulated losses)
-4,389,516 GBP2023-12-31
-4,053,163 GBP2022-12-31
-3,570,136 GBP2022-01-01
Profit/Loss
-336,353 GBP2023-01-01 ~ 2023-12-31
-483,027 GBP2022-01-01 ~ 2022-12-31
Equity
2,039,218 GBP2023-12-31
2,375,571 GBP2022-12-31
762,263 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-336,353 GBP2023-01-01 ~ 2023-12-31
-483,027 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
181 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,096,335 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
71,580 GBP2023-12-31
57,104 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,683,203 GBP2023-12-31
4,639,866 GBP2022-12-31
Furniture and fittings
960,010 GBP2023-12-31
954,243 GBP2022-12-31
Computers
87,170 GBP2023-12-31
67,151 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,730,383 GBP2023-12-31
5,661,260 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,463,053 GBP2022-12-31
Furniture and fittings
493,243 GBP2022-12-31
Computers
48,884 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,005,180 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
663,752 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
46,595 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
15,344 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
725,691 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,126,805 GBP2023-12-31
Furniture and fittings
539,838 GBP2023-12-31
Computers
64,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,730,871 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,556,398 GBP2023-12-31
2,176,812 GBP2022-12-31
Furniture and fittings
420,172 GBP2023-12-31
461,000 GBP2022-12-31
Computers
22,942 GBP2023-12-31
18,267 GBP2022-12-31
Finished Goods/Goods for Resale
22,956 GBP2023-12-31
33,569 GBP2022-12-31
Other Debtors
Non-current
1,017,225 GBP2023-12-31
1,116,291 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
93,815 GBP2023-12-31
51,620 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,329,277 GBP2023-12-31
1,580,790 GBP2022-12-31
Other Debtors
Current
862,375 GBP2023-12-31
563,404 GBP2022-12-31
Prepayments/Accrued Income
Current
247,249 GBP2023-12-31
342,109 GBP2022-12-31
Bank Overdrafts
-75,421 GBP2023-12-31
-896 GBP2022-12-31
Cash and Cash Equivalents
-62,134 GBP2023-12-31
82,044 GBP2022-12-31
Bank Overdrafts
Current
75,421 GBP2023-12-31
896 GBP2022-12-31
Bank Borrowings
Current
453,730 GBP2023-12-31
452,582 GBP2022-12-31
Trade Creditors/Trade Payables
Current
474,653 GBP2023-12-31
577,835 GBP2022-12-31
Amounts owed to group undertakings
Current
134,576 GBP2023-12-31
Taxation/Social Security Payable
Current
392,051 GBP2023-12-31
696,343 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
19,464 GBP2023-12-31
Other Creditors
Current
146,003 GBP2023-12-31
30,507 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,129,650 GBP2023-12-31
1,115,121 GBP2022-12-31
Creditors
Current
2,825,548 GBP2023-12-31
2,873,284 GBP2022-12-31
Bank Borrowings
Non-current
743,661 GBP2023-12-31
1,194,347 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,622 GBP2023-12-31
Creditors
Non-current
745,283 GBP2023-12-31
1,194,347 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
453,730 GBP2023-12-31
452,582 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
453,730 GBP2023-12-31
452,582 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
453,726 GBP2023-12-31
451,792 GBP2022-12-31
Non-current, Between two and five year
289,934 GBP2023-12-31
742,555 GBP2022-12-31
Total Borrowings
1,197,390 GBP2023-12-31
1,646,929 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,375 shares2023-12-31
1,375 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LITTLE LION ENTERTAINMENT LIMITED
    Info
    Registered number 09357386
    7 Carlisle Street, London W1D 3BW
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LITTLE LION ENTERTAINMENT LIMITED
    S
    Registered number missing
    22-32, Shaftesbury Avenue, London, United Kingdom, W1D 7EU
    UK
    CIF 1 CIF 2
  • LITTLE LION ENTERTAINMENT LIMITED
    S
    Registered number 9357386
    10-14, White Lion Street, London, United Kingdom, N1 9PD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    Officer
    2021-12-03 ~ now
    CIF 2 - Secretary → ME
  • 2
    LITTLE LION ENTERTAINMENT (JUDGE DREDD) LIMITED - 2020-07-10
    22-32 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-08 ~ dissolved
    CIF 5 - Director → ME
  • 3
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-07-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,044,082 GBP2023-12-31
    Officer
    2016-09-29 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    Officer
    2016-09-29 ~ now
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    22-32 Shaftesbury Avenue 22-32 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,462,702 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ 2024-03-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    22-32 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    216,029 GBP2023-12-31
    Person with significant control
    2020-01-18 ~ 2024-05-05
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.